SUB-ITEM 77Q1(e)
AMENDMENT NO. 1
TO
MASTER INVESTMENT ADVISORY AGREEMENT
This Amendment dated as of September 1, 2001, amends the Master Investment
Advisory Agreement (the "Agreement"), dated September 11, 2000, between AIM
Investment Funds, a Delaware business trust, and A I M Advisors, Inc., a
Delaware corporation.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to add five new
portfolios, the AIM Developing Markets Fund, AIM Global Energy Fund, AIM Global
Health Care Fund, AIM Global Telecommunications and Technology Fund and AIM
Strategic Income Fund;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A and Appendix B to the Agreement are hereby deleted in
their entirety and replaced with the following:
"APPENDIX A
FUNDS AND EFFECTIVE DATES
NAME OF FUND EFFECTIVE DATE OF ADVISORY AGREEMENT
------------ ------------------------------------
AIM Developing Markets Fund September 1, 2001
AIM Global Energy Fund September 1, 2001
AIM Global Financial Services Fund September 11, 2000
AIM Global Health Care Fund September 1, 2001
AIM Global Infrastructure Fund September 11, 2000
AIM Global Telecommunications and Technology Fund September 1, 2001
AIM Strategic Income Fund September 1, 0000
XXXXXXXX X
COMPENSATION TO THE ADVISOR
The Trust shall pay the Advisor, out of the assets of a Fund, as full
compensation for all services rendered, an advisory fee for such Fund set forth
below. Such fee shall be calculated by applying the following annual rates to
the average daily net assets of such Fund for the calendar year computed in the
manner used for the determination of the net asset value of shares of such
Fund.
AIM DEVELOPING MARKETS FUND
AIM GLOBAL ENERGY FUND
AIM GLOBAL FINANCIAL SERVICES FUND
AIM GLOBAL HEALTH CARE FUND
AIM GLOBAL INFRASTRUCTURE FUND
AIM GLOBAL TELECOMMUNICATIONS AND TECHNOLOGY FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $500 million............................................. 0.975%
Next $500 million.............................................. 0.95%
Next $500 million.............................................. 0.925%
On amounts thereafter.......................................... 0.90%
AIM STRATEGIC INCOME FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $500 million............................................. 0.725%
Next $500 million.............................................. 0.70%
Next $500 million.............................................. 0.675%
On amounts thereafter........................................... 0.65%"
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
2
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed
by their respective officers on the date first written above.
AIM INVESTMENT FUNDS
Attest:: By:
------------------------------ ---------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
A I M ADVISORS, INC.
Attest: By:
------------------------------ ---------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
3
